General information

Name:

Futurity Ventures Limited

Office Address:

13-15 Morningside Drive EH10 5LZ Edinburgh

Number: SC722492

Incorporation date: 2022-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Futurity Ventures Ltd. It first started 2 years ago and was registered with SC722492 as its registration number. The head office of this firm is registered in Edinburgh. You can reach it at 13-15 Morningside Drive. This enterprise's SIC code is 41100 and their NACE code stands for Development of building projects. Futurity Ventures Limited filed its latest accounts for the financial period up to Tuesday 28th February 2023. Its latest annual confirmation statement was submitted on Saturday 20th May 2023.

When it comes to the following limited company, the majority of director's obligations have so far been executed by Stuart D., William T., Andrew N. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five people, Christopher D. has supervised limited company for the longest period of time, having become a part of company's Management Board on February 2022.

Financial data based on annual report

Company staff

Stuart D.

Role: Director

Appointed: 19 May 2022

Latest update: 26 February 2024

William T.

Role: Director

Appointed: 19 May 2022

Latest update: 26 February 2024

Andrew N.

Role: Director

Appointed: 19 May 2022

Latest update: 26 February 2024

Christopher D.

Role: Director

Appointed: 08 February 2022

Latest update: 26 February 2024

Adam F.

Role: Director

Appointed: 08 February 2022

Latest update: 26 February 2024

People with significant control

Executives who control this firm include: Andrew N. has substantial control or influence over the company. Stuart D. has substantial control or influence over the company. William T. has substantial control or influence over the company.

Andrew N.
Notified on 19 May 2022
Nature of control:
substantial control or influence
Stuart D.
Notified on 19 May 2022
Nature of control:
substantial control or influence
William T.
Notified on 19 May 2022
Nature of control:
substantial control or influence
Adam F.
Notified on 8 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher D.
Notified on 8 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 08 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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